General information
Rowntree's Master Butchers Limited
Type: NZ Limited Company (Ltd)9429033932224
New Zealand Business Number
1854094
Company Number
Registered
Company Status
Rowntree's Master Butchers Limited (NZBN 9429033932224) was incorporated on 07 Sep 2006. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up to 22 Feb 2021. Rowntree's Master Butchers Limited used other aliases, namely: Claski Holdings Limited from 07 Sep 2006 to 17 Mar 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wardell Bros & Coy Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 07 Sep 2015 |
|
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Joseph Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Craig Arthur Wilson
Whitby 5024,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 31 Jul 2013 |
|
Daniel Asher William Robertson
Karori, Wellington, 6012
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 31 Jul 2013 |
|
Antony John Van Der Hoorn
Khandallah, Wellington, 6035
Address used since 16 Aug 2007 |
Director | 16 Aug 2007 - 06 Jul 2010 |
|
Anthony Scott Mcneil
Paremata,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 23 Mar 2010 |
|
Roderick Neill Gillespie
Lower Hutt,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 16 Aug 2007 |
|
Antony John Kovaleski
Hawera,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 30 Jul 2007 |
|
Leon John Kovaleski
Hawera,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 30 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 12 Aug 2014 - 22 Feb 2021 |
| 57,kiln Street, Silverstream, Upper Hutt, 5019 | Physical & registered | 18 Apr 2012 - 12 Aug 2014 |
| Kiln Street, Silverstream, Upper Hutt | Registered & physical | 17 Aug 2007 - 18 Apr 2012 |
| Landrigan Waite, 10 Young Street, New Plymouth | Registered & physical | 24 Oct 2006 - 17 Aug 2007 |
| 56 Princess Street, Hawera | Registered & physical | 07 Sep 2006 - 24 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Roderick Neill Individual |
Lower Hutt |
07 Sep 2006 - 07 Sep 2006 |
|
Kovaleski, Colleen Patricia Individual |
Hawera |
07 Sep 2006 - 27 Jun 2010 |
|
Kovaleski, Samantha Jane Individual |
Hawera |
07 Sep 2006 - 27 Jun 2010 |
|
Kovaleski, Antony John Individual |
Hawera |
07 Sep 2006 - 27 Jun 2010 |
|
Kovaleski, Leon John Individual |
Hawera |
07 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |